PENIEL408 SL
Hoja A151010· NIF B54939806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 800,00 €
- Incorporation :
- 22/07/2016
- Director :
- Almendros Vazquez Francisco
Legal information
Legal information for PENIEL408 SL
Activity
PENIEL408 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 22 July 2016. The Spanish commercial register has published 4 filings for this company, from 22 July 2016 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 55 800,00 €.
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald s.
Directors and representatives
Directors
Current
- Almendros Vazquez FranciscoSince 14/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Almendros Vazquez Francisco100 %
Individual · ultimate beneficial owner · since 22/07/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 2
- ConstituciónPublished 22/07/2016· Registered 14/07/2016· I/A 1
- Declaración de unipersonalidadPublished 22/07/2016· Registered 14/07/2016· I/A 1
- NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 1
Changes
- 27/12/2023Cambio de domicilio social
AVDA LORENZO CARBONELL 75-77 (ALICANTE)
- 22/07/2016Declaración de unipersonalidad
ALMENDROS VAZQUEZ FRANCISCO
Capital · events
- 22/07/2016ConstituciónInitial capital: 55 800,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2023#7856829Cambio de domicilio social
PENIEL408 SL. Cambio de domicilio social. AVDA LORENZO CARBONELL 75-77 (ALICANTE). Datos registrales. T 3962 , F 148, S 8, H A 151010, I/A 2 (19.12.23).
- 22/07/2016#3953727ConstituciónDeclaración de unipersonalidadNombramientos
PENIEL408 SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: AVDA LORENZO CARBONELL S/N - LOCAL EN CENTRO COMER (ALICANTE). Capital: 55.800,00 Euros. Declaración d…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.